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Scams

Here’s How Twitter Hackers Are Trying to Hide Their Trail of Stolen Bitcoin (BTC)

Elliptic, a company that traces illicit crypto transactions, says Twitter hackers are already on the move to hide their trail…

July 18, 2020

Crypto Criminals Extract $24,000,000 Worth of Bitcoin (BTC) in First Half of 2020: Report

The widely-followed Twitter bot Whale Alert says crypto thieves have extracted $24 million worth of Bitcoin in the first six…

July 11, 2020

Whale Thieves Are Now Mixing Stash of $117,000,000 Ethereum (ETH), Says Crypto Researcher

Thieves behind one of the most notorious scams in crypto history appear to be working hard to obscure a huge…

June 28, 2020

Bitcoin Scammers Launch Elon Musk and SpaceX Scheme, Stealing $2,000,000 in BTC

Bitcoin scammers have reportedly stolen $2 million worth of BTC in the past two months by digitally impersonating Tesla CEO…

June 20, 2020

Ripple Battles XRP Scams, Launches Initiative to Combat Cryptocurrency Theft, Fake Giveaways and Financial Crimes

Ripple has launched a new portal designed to give cryptocurrency investors a way to report malicious activity connected to the…

February 20, 2020